2015 Philip CJessup Intl LMoo
2015 Philip CJessup Intl LMoo
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2015 Philip C. Jessup International Law Moot Court Competition
vs.
***CONFIDENTIAL***
A. Question Presented 1: Non-Intervention into the Affairs of Other States and the Concept of
Territorial Integrity ................................................................................................................................... 9
1. T h e T hreat o f the U se o f Force ..................................................................................................................................... 10
2. Violation of the Non-Intervention Principle Through Support of a Secession M ovement .................................... 11
3. Evidence of an Act of Aggression ................................................................................................................................ 12
4. Resp o n sib ility to P rotect ............................................................................................................................................... 13
A . G eneral .............................................................................................................................................. 37
B. Treaties .............................................................................................................................................. 37
3 Military and Paramilitary Activities in and Around Nicaragua (United States/Nicaragua), 1986 I.C.J. 14.
4 id.
5id.
6 Id.
7 Armed Activities on the Territory of the Congo (DRC v. Uganda), 2005 LC.J 116.
standards for what can be characterized as an intervention. The question that you, as a judge, need to ask
yourself is whether the Applicant has demonstrated that Respondent's actions rose to the level of
"coercive behavior" under international law.
8Ian Brownlie, International Law and the Use of Force by States (1st ed. 1963) at 364.
13See supra n. 7.
15 Id. at 39.
16Harris, D.J. (ed) Cases and Materials on International Law (7th ed. 2008) at p. 99.
parties to this case have signed and ratified the Convention. The Montevideo Convention summarizes
what has come to be known as the "declaratory theory" of statehood, which rests upon the assumption
that statehood is created on its own accord when a purported state satisfies the following criteria: (a) a
permanent population; (b) a defined territory; (c) a government; and (d) the capacity to enter relations
with other states.
In the case of East Agnostica, (b) and (c) are likely the most contestable qualifications of statehood.
Rather than a simple question of the location of the borders, East Agnostica's claim of a defined territory
lacks legitimacy because it will be very difficult for it to assert an uncontested claim to the land that it
holds within its own control. This lack of control of the land also harms East Agnostica's claims to have
a proper government, as the general test under international law for who is the legitimate government of
the state is the "effective control" test. 17 A state has effective control of the territory when it is clear that
it is the controlling authority over the land and all matters that occur within that land. 18 Here, the
Agnorev Peoples' Party has a dubious claim to "effective control" of the territory when it was the
Agnostican armed forces and police that were maintaining order within the lands that were supposedly
in the control of the Agnorev Peoples' Party. However, due to the withdrawal of Agnostican forces, a
strong Respondent might be able to build a case for territorial control by the new provisional
government.
Respondent can counter with examples of state practice (an element of custom) that reflect that states
have often recognized new nations within days of their creation. Immediate examples include the swift
recognition of Kosovo by 60 nations within the first month after its declaration of independence and the
almost immediate recognition of the state of Bangladesh by dozens following its 1972 War of
Independence from Pakistan (in which it was aided militarily by India in what is one of the U.N. Charter
era examples of a third-party aided, non-colonial secession movement that was subsequently
legitimized).
3. Evidence of an Act of Aggression
An act of aggression is a use of force which is distinguished by its gravity and severity.19 Applicant
might try to argue that the sending of forces to the Agnostican border constituted an act of aggression,
though this argument is weakened by the fact that the Reverentian troops were barred from entry into
Agnostica, only entered the territory of East Agnostica once they believed it to be part of Reverentia,
and justified their troop movements under the need to prevent spillover violence. A stronger argument
17 Tinoco Claims Arbitration (Great Britainv. Costa Rica) 1 U.N. Rep. Int'l Arb. Awards 369 (1923)
18 Id.
19See supra n. 3, Judge Elaraby Separate Op inion (an act of aggression is an intensified use of force whose gravity and
severity distinguish it from simply being a use of force on its own; an act of aggression is also illegal under
international law as per the UN Charter) 18
20 See §1 for the discussion on Reverentia's troop movements. See also n. 1 for Oppenheim's reference to "sovereignty." The
sovereignty that allows a state to assert control over its military affairs is "internal sovereignty" which is what is
protected by the non-intervention principle. Barring human rights violations (and some would say the violation of
jus cogens norms), internal sovereignty is protected in international law. This same sovereignty allows states the
authority to combat internal rebellions while also giving them the authority to provide for their self-defense.
Respondent might try and argue as well for a self-defense argument as Reverentia did claim that it sought to prevent
spillover violence.
for aggression could be made by alleging that the actual movement of troops into the territory of East
Agnostica constituted an armed attack. Respondent may counter with the fact that the armed forces
moved into East Agnostica only after obtaining the consent of what they considered to be the legitimate
government of the state (the Agnorev Peoples' Party and Tomdis Bien). Consent by a state to an
intervention effectively legalizes that intervention. 2 1 However, this argument is also weakened by the
previously described problems with the argument that the East Agnostican secession movement, post
referendum, created a government with the capacity to issue consent, especially due to the lack of
effective control held by Mr. Bien's purported government.
Respondent may counter that it was responding to the consent of the legitimate authority as vested in the
Agnorev Peoples' Party by the referendum. The policy implications of such a statement, however, are
vulnerable to critique. Judges may wish to ask about the slippery slope implications of vesting such
authority in a secession movement that had existed for as short a period of time as the Agnorevs had.
The implications of finding such authority within the Agnorev assembly could very well lead to a drastic
undermining of the laws of state sovereignty, with a marked effect on numerous states worldwide who
all are currently dealing with their own separatist movements. In effect, such a policy could create an
"open season" attitude towards assisting and recognizing separatist movements, returning the world to a
situation such as in the Cold War where the Soviet Union and the United States continually supported
and recognized entities as states in spite of their dubious control or lack of popular support.
4. Responsibility to Protect
We would like judges to be aware that some Respondents are choosing to argue the theory of
Responsibility to Protect as a justification for the legality of Reverentia's actions. Responsibility to
Protect expands the doctrine of humanitarian intervention imposing a positive obligation on states to
intervene in the event of mass atrocities (defined as genocide, crimes against humanity, war crimes, and
ethnic cleansing). R2Pis controversial as it effectively declares that a state's sovereignty is not an 24
absolute right - a statement that flies in the face of the far more concrete non-intervention doctrine.
Judges should press competitors to provide justifications for this theory that lie outside of Article 38.1(d)
sources. Judges should also impress upon teams the need to provide state practice of events where states
actually have intervened specifically under this doctrine. Judges should also strongly critique the fact
that nothing in the Compromis remotely arises to the level of a mass atrocity and they should ask the
Respondents to provide examples of where facts in the Compromis fit any one of the four crimes listed
earlier. If a team decides to follow this route, judges are more than within their power to ask students
what the definitions of these crimes are (as the first three are explicitly defined in the Rome Statute
while the United Nations has defined the last) and whether the facts of the Compromis can, in any way,
21 Articles of the Responsbility of States for Wrnful Acts (hereafter ARSIWA) art. 20. ("[V]alid consent by a State to the
commission of a given act by another State precludes the wrongfulness of that act in relation to that State to the
extent that the act remains within the limits of that consent."
22 James Crawford The Creation of States in International Law (2d ed. 2006) at 403-408.
23 See supra n. 14.
24 2005 World Summit Outcome Report. UNGA Resolution 60/1. A!RES/60/1
(24
October 2005).
be considered indicative of these crimes. The short answer is - no. Teams might try and argue that
crimes against humanity occurred with the Marthite Control Act - as evidence of widespread and
systematic cultural, ethnic, or religious persecution. This is a tough argument as Respondent would
need to prove that Agnostica purposefully discriminated against the Agnorevs (ethnically, culturally, or
religiously) in a widespread and systematic fashion. The fact that only 18 people were prosecuted under
the Marthite Control Act and that, of that 18, only 12 received guilty verdicts and prison sentences
weighs against this characterization as does the facially neutral language of the act.
B. Question Presented 2: Secession and the Status of Seceded Territory
Agnostica's Praiyer for Relief Re\verentia's Praiyer for Relief
Agnostica is still the sovereign authority over the Reverentia's integration with East Agnostica
territory of East Agnostica, as the secession was was consistent with international law and in any
illegal and the territory should be returned to event the territory should not be returned back to
Agnostica. Agnostica in direct opposition to the express will
of the Agnorev people.
At the outset, judges should be aware that the law of secession is by no means as cut and dry as either
side may try to present it. In fact, secession is a nuanced field of law characterized by policy arguments
that can cut either for or against secession movements based on the actual facts of the situation. 26 In the
Quebec case, the Canadian Supreme Court surveyed international law and declared that international
law was neutral on the question of secession. 27 This means that while the right28
to secede is not expressly
prohibited, it also does not rise to the level of being an express entitlement.
Additionally, while there is an element of the law of self-determination to the question of secession, it is
not the only concern. Though the ILC has held that self-determination has risen to the level of a jus
cogens obligation and the ICJ has confirmed it as an erga omnes right, the modern interpretation of self-
determination differs greatly from the image of Wilsonian democracy. 29 Though the early 1900's saw
growing international support for the right of all people to self-determination, states subsequently began
limiting the definition of what could occur under this principle, limiting its impact. 30 Judges should,
thus, be wary when Respondents err too heavily on the side of arguing self-determination for the
Agnorev people. Self-determination is not an absolute entitlement.
Similarly, Applicants might err heavily on the side of arguing for the inviolability of the territorial
integrity of a state. Though it is a commonly acknowledged fact that the principle of territorial integrity
25 Rome Statute of the ICC, Art 7, A/CONF.183/9 (1 July 2002 entered into force).
26 Supra n. 22 at 383.
27 The Quebec Case LReference Re Secession of Quebec), 2.SCR. 217 1998) Supreme Court of Canada) at 134.
28 Id. See also Antonello Tancredi, A Normative 'Due Process' in the Creation of States through Secession," in
Secession: International Law Perspectives (2006) ed. Marcelo Kohen at 189-91.
29 Supra n. 22 at 384.
30 Id. at 380.
is customary international law, it does not mean that all borders are inviolable at all times for any reason.
The discussion on this issue will have to be somewhere between these two absolutes and the best teams
will recognize that QP2 can only be properly discussed by addressing all of the elements of law that
constitute the law of secession.
In short, the act of secession has been responsible for the creation of a large portion of the current states
in the world, be it through decolonization or rebellion. Secession movements provided for a large part of
the expansion of the United Nations' member states' from a mere 50 member states in 1945 to the
current tally of 192.
1. Are the Agnorevs a "People"?
There is little legal consensus on what is the definition of a "people". Common definitions include the
entire population of a territorial unit; a "native" group on the land; a group bound by ethnicity and
language; and a disenfranchised portion of a greater population. 3 1 Students will choose their definitions
and attempt to define the status of the Agnorev peoples and many of these definitions will make
references to having a tie to the land in some way. Respondents have a difficult task proving the
"peoples" status of the Agnorevs as they are explicitly referred to as ethnic Reverentians in this
Compromis on multiple occasions. This fact, alone, is strong evidence that the Agnorevs constitute an
ethnic minority within Agnostica rather than a separate peoples. Reverentia's repeated entreaties for the
return of the Agnorevs in the mid-2Oth century also speak to their common ethnic bond. Respondents
will have to couch their arguments for Agnorev status as a separate peoples in the history of the
Agnorevs within Agnostica, but their arguments will be shaky as there is little to suggest within this
Compromis of the formation of a new peoples - rather, numerous facts exist to assert the similarity
between the Agnorevs and the Reverentians, reaffirming the Agnorevs status as an ethnic minority.
2. Internal Self Determination in the Context of East Agnostica
Both parties to the case have ratified the ICCPR, which states that "all peoples have the right to self-
determination" through which they can exercise their economic, social, and cultural rights. However,
when determining an issue of self-determination,
32 it is necessary to determine which kind to apply -
internal or external self-determination. In General Assembly Resolution 2625 (also known as the
Declaration on Principles of International Law Concerning Friendly Relations or Declaration on
Friendly Relations (1970)) the General Assembly reaffirmed self-determination as a right but added the
caveat that nothing in the resolution would be construed as encouraging or authorizing actions that could
dismember a states' territorial integrity or political unity. 33 This resolution is a precursor to the concept
of "internal self-determination" which stands for the idea that a people can achieve their various political
and social rights through the internal political mechanisms of a state. 34 Recent examples of such internal
in accordance with the Charter of the United Nations, UNGA Resolution 2625 (XXV). AIRES/2625 (XXV) (24
October 19701.
34 R. Higgins, Problems and Process. International Law and How We Use It (1994) at 119-20.
self-determination include the devolution of powers to Scotland and Ukraine's provision of a unique
legislature (vested with its own powers) in Crimea.
Here, Agnostica will claim that it had satisfied its obligation to provide internal self-determination to the
Agnorev population through the existence of a constitutionally guaranteed provincial assembly with
devolved powers. Furthermore, Agnostica can assert that it also constitutionally guaranteed a
mechanism by which East Agnostica could have achieved legal independence through a vote for
dissolution in the Agnostican Parliament. Applicant will claim that independence is not a guaranteed
right of peoples but that it offered a means to achieve it anyway. Applicant will also likely claim that
external self-determination, also known as the achievement of full independence or secession, is
allowable only when a people are repressed to the extent that the only way to guarantee their rights of
internal self-determination (e.g. political participation, equal rights etc.) is through the drastic means of
secession. Agnostica will argue that by providing a provincial legislature and Constitutional avenues for
external self-determination that it had satisfied every obligation it had under international law to satisfy
the Agnorevs' desire for self-determination.
Respondent will counter, however, by questioning the legal content of the provided internal self-
determination, pointing to the need for the Agnorevs to achieve a 3/4 majority in the parliament despite
only possessing 1/3 of the seats. Moreover, Respondent might argue that the constitutional framework
allowed East Agnostica full control over legislation related to its cultural affairs, but that the Agnostican
Parliament interfered with this constitutional right when it passed the Marthite Control Act which
severely impeded Agnorev access to their traditional medicine which was vital to their culture and
beliefs.
3. External Self-Determination in the Context of East Agnostica
Some respondents will argue that East Agnostica has a right to external self-determination, resting this
claim on the fact that secession is not strictly prohibited by international law in cases where internal self-
determination has failed. 35 They will contend that the Agnorev people were unable to properly exercise
their rights within the Agnostican Constitutional framework. Respondent will likely note that the
proportional representation within the Agnostican Parliament allowed East Agnostica 1/3 of the
allowable seats making them subject to a possible tyranny of the majority that would make any possible
vote for dissolution an impossibility. Furthermore, Tomuschat argues that a people are "entitled to
decide what way to go" and "in each and every case all the possible options are open to them,"
therefore, "they cannot be prevented from choosing independent statehood." Using the referendum as
evidence of the will of the people and the decision of which way they "decided to go," Respondent can
argue that the Agnorevs had a right to independence. 36 Furthermore, by alleging that the afforded
political rights within Agnostica were meaningless, Respondent will assert that the Agnorev people had
a right to external self-determination and the extreme resort of secession due to the failure of any
provided internal state mechanisms meant to ensure internal self-determination via the means of political
participation and representative bodies.
36 See Christian Tomuschat, Self Determination in a Post-Colonial World, in MODERN LAW OF SELF DETERMINATION
(Tomuschat ed. 1993) at 12. (Tomuschat is a former member of the International Law Commission).
4. Remedial Secession
Respondent can also argue that the East Agnosticans were entitled to the protections afforded under
theory of remedial secession. Remedial secession is a theory that legitimizes secession in the event a
people is 1) denied the right of internal self-determination, 2) oppressed, and 3) facing fundamental
human rights violations. Classic jurists such as Grotius and Vattel planted the seeds for this theory,
which was further developed by language found in the American Declaration of Independence. 37 The
modern law of remedial secession has its foundation in the Declaration on Friendly Relations (1970),
which contemplates secession in the event that a territory's government denies equal rights and self-
determination, thus, making itself unrepresentative. 38 Publicists have further elucidated that for remedial
secession, one needs to have a peoples within a distinct territory wherein they are the majority
population who is denied internal self-determination by means of not being allowed a meaningful voice
in government. Furthermore, the people must have been subjected to widespread and gross violations of
their fundamental human rights and have exhausted all reasonable opportunities
39
to secure respect for
their human rights through the mechanisms of internal self-determination.
Respondent will argue for this theory by coupling prior arguments regarding the lack of meaningful
internal self-determination with allegations that the Marthite Control Act, subsequent armed forces
mobilization within East Agnostica, and implementation of harsh sentencing which disproportionately
impacted Agnorev citizenry as evidence that the Agnorevs' human rights were under threat.
A key aspect to this argument will be alleging that the MCA disparately impacted the Agnorevs' human
right to culture (as guaranteed under the ICESCR to which both states are parties) and that it was
discriminatory despite its facial neutrality as a licensing scheme. Strong Respondents will have the ready
citation to the European Court of Human Rights' D.H. & Others v. Czech Republic case that used
disparate impact theory to find a facially neutral law a violation of human rights. Strong Applicants
will counter that the court specifically held in that case that the facts were shaped due to the
longstanding, overt, and systematic racism experienced by the Roma - a claim that cannot be properly
applied to the Agnorevs in this situation. Applicants can further distinguish the case as it here we simply
have a licensing scheme whereas in DH, young Roma children who spoke Romani were forced into
examinations held solely Czech, resulting in Roma children being placed disproportionately into
remedial schools. There is no evidence in the Compromis of any denials of Marthite licenses nor is there
evidence that all of those prosecuted were Agnorev. Further, of 18 prosecutions, 1/3 resulted in
acquittals.
37 "We hold these truths to be self-evident, that all men are created equal, that they are endowed by their Creator with certain
unalienable Rights, that among these are Life, Liberty and the pursuit of Happiness. That to secure these rights,
Governments are instituted among Men, deriving their just powers from the consent of the governed. That whenever
any Form of Government becomes destructive of these ends, it is the Right of the People to alter or to abolish it, and
to institute new Government[.] [...][W]hen a long train of abuses and usurpations.. evinces a design to reduce [a
peoples] under absolute Despotism, it is their right, it is their duty, to throw off such Government[.]" THE
DECLARATION OF INDEPENDENCE (1776).
38 See supra n. 30.
44 Id.
47
Id. at 401.
48 Id.
49 Id. at 398-401
can point that the nation was far from being in the throes of a constitutional crisis as they will claim the
Constitution was fully obeyed at all times with no derogations from its procedure. Applicant can counter
that it was the East Agnosticans who violated the Constitution rather than the Agnostican government
itself with their attempts to extra-Constitutionally leave their federation. Respondent can retort that the
Marthite Control Act directly overrode East Agnostica's guaranteed rights and that their secession was
bolstered by the referendum, as in the former Yugoslav republics. Furthermore, Respondent can argue
that they substantially controlled their territory, satisfying one of Badinter's key concerns.
7. The Status of the Territory of East Agnostica
Even if Reverentia's annexation of East Agnostica violated international law, QP2 presents Applicant
with the challenge of convincing the Court to order Reverentia to quit its territory and allow Agnostica
to retake control. This question is one of the law of state responsibility. The responsibility of a state for
50
an internationally wrongful act contains two duties: (1) cessation and non-repetition and (2) reparation.
In its submission, Applicant is asking the Court either to order specifically the cessation and the non-
repetition of the unlawful annexation or, if the Reverentia's violation is non-continuing, to order the
retrocession of East Agnostica as restitution.
Applicant's argument will rely heavily on the law of state responsibility. ILC Article 30 reflects the
customary obligation to cease a continuing internationally wrongful act. 5 1 As the tribunal in the Rainbow
Warrior arbitration noted, for the obligation to cease to arise, it is necessary that "the wrongful act has a
continuing character and that the violated rule is still in force." 52 Applicant may argue that Reverentia's
continued presence in East Agnostica constitutes a continuing violation of Agnostica's territorial
sovereignty that must cease.
Even if Reverentia's violation is not continuing, Agnostica should ask for reparation in the form of
restitution. As the PCIJ held in Factory at Chorz6w, the duty to make reparations is a duty "as far as
possible, wipe out the consequences of the illegal act and reestablish the situation which would, in all
probability, have existed if that act had not been committed." 53 ILC Article 34 expands on this, noting
that "[flull reparation for the injury caused by the internationally wrongful act shall take the form of
restitution, compensation and satisfaction, either singly or in combination . . .54 Among these,
restitution in kind has long been held to be preferred. 55 Agnostica should argue that this requires
Reverentia to "return" East Agnostica, as though it never purported to secede.
Respondent's argument will rely heavily on sources outside the law of state responsibility, particularly
the right to self-determination. As noted above, the ILC has recognized the right of self-determination as
a jus cogens norm.56 As defined by the international community in VCLT art. 53, a jus cogens norm is
54 ARSIWA 34.
57
VCLT art. 53.
58 See Report of the Internationa Law Commission on the work of its firs session, reprinted in [1949] 1 Y'book Int'l L.
Comm'n 277; Anthony Aust, Modern Treaty Law and Practice 5 (3d ed. 2013).
59 AUST, supra, at 5. These draft articles, along with the ILC commentaries, are included in the first batch of basic materials.
60 Id.
61 Id.
62
VCLT art 4.
VCLT as such does not apply to63it. Instead, only rules in the VCLT that codify or reflect rules of
customary international law apply.
Because the VCLT resulted from a codification project, many of its rules are consistent with otherwise
applicable rules of customary international law. Indeed, the VCLT text was adopted by all participating
states except France, which objected solely in protest to the recognition in the text of the concept of jus
cogens. This nearly unanimous approval of the VCLT, coupled with its stated aim of codifying
customary international law of treaties may help parties to claim that the VCLT as a whole is custom.
The VCLT is similarly often treated as reflecting custom in practice. As Aust notes, "[w]hen law of
treaties questions arise during negotiations, whether for a new treaty or about one concluded before the
entry into force of the Convention, the rules set forth in the Convention are invariably relied upon, even
when the states are not parties to it.'64 The ICJ has generally taken a similar approach. 65 When this is
63AUST, supra note 59, at 8 (citing a note by M. Shaw on the application of the 1969 VLCT to a treaty of 1890; see also
AUST at 1 Ifor a discussion of the ICJ's application of VCLT articles considered customary international law to a
treaty whose conclusion predated both parties' entry into force of the VCLT in Gabcikovo-Nagymaros Project.
64 AUST, supra note 59, at 10.
65 Id.
66 Territorial Dispute (Libya/Chad), 1994 LC 6 41; Oil Platforms (Iran v. U.S., preliminary objections 1996 LC.. 812
23; Kasikili/Sedudu Island (Botsw. v. Namib.) 1999 IC.J. 1045 118; see also AUST, supra, at 207.
67 VCLT art. 31(1) (emphasis added).
76 GabcikovoNagymaros Project (Hungary/Slovakia), 1997 I.;J 3_146 see also AUST, supra, at 258.
77 See, e.g., Diversion of Water from Meuse (Neth. v. Bel .), 1937 P.C.I.J. (ser. A/B) No. 70, at 50 (June 28) (Anzilotti, J.,
dissenting); Tacna-Arica Question (Chile v. Peru), 2 R.I.A.A. 921, 943-44 (1922). Anzilotti, however, characterizes
the principle as a general principle of law rather than a rule of customary international law. Meuse, at 50.
(a) a repudiation of the treaty not sanctioned by the present Convention; or
(b) the violation
78
of a provision essential to the accomplishment of the object or purpose
of the treaty.
This requirement as a part of customary international law was invoked by the tribunal in Tacna-Arica
Question, which held that, in order to justify the termination of a treaty, a breach must "operate to
frustrate the purpose of the agreement." 79 The Court echoed this position in Gabtikovo-Nagymaros
Project, holding that "only a material8 0breach of the treaty itself.., entitles the other party to rely on it as
a ground for terminating that treaty.",
(2) Procedural Conditions on Terminating or Suspending a Treaty
The second element necessary to justify the termination or suspension of a treaty is the fulfilment of
procedural preconditions. VCLT arts. 65-68 establish procedural conditions on the exercise of the right
of termination or suspension for the sake of limiting abuse of that right. 81 Article 65 requires parties
seeking to suspend operation of a treaty to notify the other parties to that treaty and allow, except in
special cases, those states three months to make an objection to suspension. 82 Additionally, objections
must be settled using peaceful means of dispute resolution. 83 Under Article 67(1), notification must be
made in writing. 84 Article 67(2) requires the termination or suspension to be made by means of a formal
85
instrument.
But the VCLT is not directly applicable to the present dispute. 86 Thus, if these articles do not reflect
customary international law, they are not applicable and showing that a termination or suspension
occurred becomes considerably easier. This argument has weight as the state practice on the issue of
procedure is far from consistent. According to both Aust and Judge Villiger, no case has been recorded
where these procedural requirements have been followed through. 87 Without such practice, custom is
difficult to establish. Thus, a party seeking to avoid the procedural requirements might argue that, while
required under the VCLT, they are not required by custom. However, several of these provisions found
wide approval at the UN Conference on the Law of Treaties. For example, the text of art. 65 was
unanimously approved by vote of 106-0 (with two abstentions). 88 The leap from the travaux vote to
87 See Aust supra n. 59, at 260 and Mark E. Villiger Commentary on the Vienna Convention on the Law of Treaties (2009) at
53.
88 Records of the 25 rh Plenary Meeting. UN Conference on the Law of Treaties. A/CONF.39/SR.25 (1969) p. 136.
custom, however, is a dangerous one to make without state practice, which, as previously stated, is by no
means overwhelmingly consistent.
2. FundamentalChange of Circumstances
Turning to the substance of QP3, one argument Applicant may raise to justify its termination of the
treaty is a fundamental change of circumstances (the so-called rebus sic stantibus doctrine). Originating
in English contract law,89 the principle has been acknowledged to apply to treaties. But a contentious
debate persists on the conditions under which a state can invoke this doctrine. Past abuses of the doctrine
between the First and Second World Wars led to a restrictive rendering of the doctrine in Article 62 of
the VCLT. 9° Scholars suggested that the concept was applicable only to treaties with unlimited duration
and no termination clause. However, the ILC did not choose to endorse this limitation. 91 In the Icelandic
Fisheries Jurisdiction
92
Case, the ICJ found that Article 62 had risen to the level of customary
international law.
The elements of Article 62 are as follows:
i) The change is of circumstances existing at the conclusion of the treaty;
ii) The change is 'fundamental';
iii) The change was not foreseen by parties (i.e. when they concluded the treaty);
iv) The existence of the circumstances constituted an 'essential basis of the consent to the
parties to be bound by the treaty'; and
v) The effect of the change was to 'radically transform the extent of the obligations still to
be performed under the treaty .93
This principle has been invoked by many state parties and it has also been recognized by treaties.
However, to date, no international
94
tribunal has applied the concept; similarly, no international tribunal
has denied its existence.
The major issues in the present case are (a) whether the change was fundamental/affected an essential
basis of consent and (b) whether the change radically transforms the extent of the obligations to be
performed under the treaty.
a) Fundamental change/essentialbasis
Crucial to whether the change in circumstances has been fundamental or impacted an essential basis for
consent is the role of Marthite's lack of previous commercial value in the formation of the Convention.
For a fundamental change of circumstances to even be considered a means of obviating a treaty, the
fundamental change must have occurred within an "essential basis" to the formation of the original
8 Id. at 262.
90 Id.
91 Id. at 263.
92 Fisheries Jurisdiction Case (Merits) (UK v. Iceland) 1974 LC.J. 55 at para 34.
93
VCLT art. 62
94 Aust, supra note 59, at 263.
treaty.95 In Gabtikovo-Nagymaros Project,the ICJ rejected the argument that profound political changes
could constitute a fundamental change of circumstances. 96 The Court reasoned that the underlying
political background was not an integral part of the original formation of the treaty and was not so
closely linked to the formation of the treaty that a change in political
9
circumstances could not be
considered a fundamental change in the context of that specific treaty. 7
Here, however, applicant can argue that the original treaty was created under the presumption that
Marthite held no significant commercial value outside of its traditional uses. Applicant can point to the
Convention itself, which specifically identifies this lack of commercial value as one of the underlying
rationales for agreeing to its articles. It will argue that the ILSA discovery of the inherent value of
Marthite would constitute a fundamental change in a concept that was an essential basis to the formation
of the original treaty in 1938.
b) Extent of the obligationsto be performed
In the present case, the change in circumstances arguably does not change the extent of the remaining
obligations. Respondent will likely argue that, in real terms, the change in circumstances has no bearing
on the amount of Marthite to be mined or sold and on Applicant's obligation to allow such activity.
Applicant will likely argue that the extent of its obligation to sell Marthite to the RMT has vastly
changed in nominal terms.
3. Termination as a Consequence of MaterialBreach
Applicant will likely also argue that its termination of the treaty was justified by Respondent's material
breach. In order to do so, Applicant must first show there was a material breach by Respondent. In the
present case, this is complicated by the fact that RMT's actions are likely not attributable to Respondent.
Second, Applicant must show that any applicable procedural conditions were met.
a) MaterialBreach by Respondent
First, Applicant must show that Respondent materially breached the Marthite Convention. Applicant
will argue that Respondent materially breached the Marthite Convention when it began selling to
pharmaceutical companies at a much higher price than the Convention's fixed price. According to the
Convention, RMT could sell Marthite outside the traditional market only when the amount of mined
Marthite exceeded traditional demand by 125%. However, the Clarification 10 establishes that the
greatest variance between the amount of Marthite mined and traditional demand had been, at most, 5%.
Thus, when RMT began selling 75% of all mined Marthite to pharmaceutical companies, it was likely
doing so in breach of the Convention barring a massive increase in production. Respondent may choose
to admit that this was a breach but not of a material nature. This argument may prove difficult, as a
breach is material if it violates a provision "essential to the accomplishment of the object and purpose of
the treaty." 98 The Marthite Convention's object and purpose was to secure a supply of Marthite for
traditional users located within Applicant and Respondent. The sale of 75% of the available Marthite
Respondent can argue that while RMT failed its obligations, this rule creates a presumption that its
actions are not attributable to Respondent. Respondent can point to President Nuvallus' declaration that
he obtained information regarding Marthite stocks from RMT, as evidence of a separation between the
management of the corporation and the Reverentian government. Applicant will counter with the fact
that it was President Nuvallus who ordered the removal of software and engineers by RMT from the
facilities. The Compromis is clear that this action was taken upon Nuvallus' direct order. However,
Respondent can also argue that such a command was well within his foreign policy powers as the head
of government and that nowhere in the facts is there evidence that RMT was run as an empty shell or a
vehicle by government officials. 102 Applicant can further counter by referring to Convention Article 4(a)
that clearly states that "Reverentia undertakes with RMT" to refer to Respondent's undertakings and
obligations rather than RMT. Specifically, Applicant can argue that Respondent materially breached the
treaty by breaching its undertaking that RMT will abide by the distribution restrictions under the
Marthite Convention.
c) ProceduralPreconditionsto Terminate the Marthite Convention
If the VCLT rules noted above apply, Applicant did not validly exercise a right of suspension. Applicant
did not wait the requisite 90 days between notification of intent to terminate the Convention and
purporting to terminate the Convention. Respondent can also argue that Applicant did not attempt to
negotiate as required by VCLT art. 65(3) as there is no evidence of such negotiations.
The main issues involved in QP 4 are: 1) whether, under the terms of the Marthite Convention, the
software is the property of Applicant or Respondent/RMT; 2) whether the removal of the software was a
lawful suspension of the treaty in response to a material breach; and 3) whether the removal of the
software constituted a lawful countermeasure.
QP 4 presents the parties with the challenge of reconciling their arguments with their respective
positions on QP 3. Thus, Applicant must argue that it was entitled to the software despite the termination
of the Marthite Convention. Respondent must argue that it lawfully withheld the software that the
Australian Oxford 3. [especially in pl.] an opportunity, the equipment, or the resources for doing
Dictionary (2d ed. something.
2004) 4. an establishment set up to fulfil a particular function or provide a particular service.
Canadian Oxford 2. [esp. in pl.] the physical means, equipment, resources, or opportunity required to do
Dictionary (2d ed. something.
2004) 3. N. Amer. a building designed for a specific purpose.
New Zealand Oxford 3 [esp. in pl.] an opportunity, the equipment, or the resources for doing something.
Dictionary (2005) 4. a building or buildings with a specific, usu. Public, use: the new library is an
excellent facility.
New Oxford American 1. space or equipment necessary for doing something: cooking facilities I facilities for
Dictionary (3d ed. picnicking, camping, and hiking.
2010)
NB: the editors of the bench memorandum welcome suggestions for additions to this table, particularly from English
dictionaries published outside of Australia, Canada, New Zealand, the United Kingdom, or the United States.
115 Gaba6kovo-NagymarosProject, at 47.
116 VCLT art. 73.
Respondent may argue that its removal of the software was justified because the Marthite Convention
was suspended as a consequence of Applicant's breach. In order to do so, Respondent must first show
there was a material breach by applicant. Second, Respondent must show that any applicable procedural
conditions were met. Finally, Respondent must exercise care not to argue that the suspension of the
treaty caused it not to be "in effect" as this would conflict with its submission in QP3.
(1) Material Breach
In order to successfully invoke Applicant's breach as a justification for suspending the Marthite
Convention, Respondent will need to show that Applicant materially breached the Convention. Article
60(3) includes in its definition of material breach the unlawful denunciation of a treaty. 117 This is
consistent with the position of customary international law prior to the VCLT, under which "[t]he
denunciation by a party to a treaty when it contains no express term permitting denunciation and no such
term can be implied, is unlawful and constitutes a breach of treaty."' 118 Because Applicant's denunciation
of the treaty was unlawful, Respondent may rely on this as a material breach of the treaty.
(2) Procedural Preconditions
If the VCLT rules noted above apply, Respondent did not validly exercise a right of suspension. The
Compromis contains no evidence that Respondent either notified Applicant in writing of its plans to
suspend performance of the Marthite Convention or effected that plan with a formal instrument. In the
absence of notification, compliance with the waiting period was impossible.
If the VCLT procedural conditions do not apply, Respondent has a stronger argument that it validly
suspended application of the treaty
(3) Respondent's Semantic Difficulty
Respondent will need to exercise caution in raising the suspension argument. In QP 3, Respondent asks
the Court to adjudge and declare that the Convention "was in effect until 1 March 2013." The language
used in VCLT Article 60(1) refers to "suspending the operation of [a] treaty." 119 Judges may want to
challenge agents of Respondent using the suspension argument on the consistency of their position that
the treaty was in effect yet suspended.
b) Countermeasures
If the Marthite Convention remained in force at the time of the withdrawal of the software, Respondent
will likely also rely on countermeasures to justify its actions. The main issues are whether Respondent
sufficiently called on Applicant to stop its breach and whether Respondent's response was proportional.
A countermeasure is an act taken by one state in response to a violation of international law by another
state in order to induce the latter's compliance with international law. 120 A state is not responsible
12 1
for an
act that otherwise would violate international law if that act is a lawful countermeasure.
to induce compliance with an international obligation. Additionally, countermeasures are to be distinguished from
retorsions. Retorsions are otherwise lawful acts taken in response to a violation of international law, for example
severing diplomatic relations.
121 Id.; ARSIWA art. 22.
122 Gabikovo-Nagymaros Project (Hungary/Slovakia), 1997 I.C.J. 7.
123 Id. 83.
124 Id. 184.
125 Id. 85.
Applicant will likely argue that it was not notified of the intention to take countermeasures with
sufficient time. In support of this point, Applicant may rely on authorities such as the ARSIWA
Commentaries and Gabcikovo-Nagymaros Project. In the absence of a delay between the announcement
of Respondent's rejection of Applicant's position and the countermeasure, Applicant will argue it was
not notified.
Respondent will likely argue that its intention to take countermeasures was made clear from its actions
leading up to withdrawal of the software. On 21 February 2012, Respondent made its position clear that
there was "no reason" to end the Marthite Convention. In response to an argument that applicant was
also not notified, Respondent may argue that, consistently with art. 52(b), the countermeasures were
urgent. 14 1 In support of this, Respondent may argue that notifying Applicant would have given
applicable the opportunity to remove the software first, thus preventing the countermeasure.
(3) Proportionality
The third element Respondent must show to demonstrate that its countermeasures were lawful is their
proportionality.
wron ndTheheproportionality
act ful ight in analysis
. 142 must "tak[e] into account the gravity of the internationally
wrongful act and the rights in question." As an ICSID Additional Facility tribunal noted in ADM v.
Mexico, "[p]roportionality requires not only employing the means 143
appropriate to the aim chosen, but
implies an assessment of the appropriateness of the aim itself."
In support of the proportionality of the countermeasure, Respondent may contrast the present case from
ADM v. Mexico. In that case, the tribunal considered whether Mexico could suspend an obligation to an
American investor under the investment protection provisions of NAFTA in response to a U.S. violation
of trade-regulating provisions of NAFTA. 144 The tribunal held that because "the obligations allegedly
breached by the United States do not involve investment protection standards for private individuals ...
[t]he adoption of the Tax [against investors] was not proportionate or necessary and reasonably
connected to the aim said to be pursued."' 14 5 The present case is distinguishable because Respondent's
aim and measure are arguably much more connected. Respondent was withholding support for mining
Marthite, which it was being denied the right to buy. Because of the connection of these two aims,
Respondent's measure can be argued to be more proportional than the measure at issue in ADM v.
Mexico.
Applicant will likely argue that the consequences of Respondent's measure make it disproportional. In
Gabcikovo-Nagymaros Project, the Court considered obligations outside the treaty in question in
139 Id.
140 Id. 84.
141 ARSIWA art. 52(2).
142
ADMI v. Mexico [ 152.
143 Id. 154.
144 Id. 155.
145 Id. 158.
making a proportionality determination. 146 There, the Court held that because "Czechoslovakia, by
unilaterally assum[ing] control of a shared resource, and thereby depriv[ing] Hungary of its right to an
equitable and reasonable share of the natural resources of the Danube [it] failed to respect the
proportionality which is required by international law." 147 In the present case, Applicant may argue that
Respondent's countermeasure is inconsistent with international obligations beyond the Marthite
Convention. One example (of many possibilities) would be article 12 of the ICESCR, under which both
parties must "recognize the right of everyone to the enjoyment of the highest attainable standard of
physical and mental health." 14 8 By reducing the global supply of Marthite to a trickle, Respondent
arguably has taken a measure inconsistent with this right. On that ground, its countermeasure is arguably
disproportional.
(4) Directed Against and Reversibility
The fourth element Respondent must show to demonstrate that its countermeasure was lawful is that it
was directed against Applicant to induce compliance, and that it was reversible. This element should not
be in serious contention.
The countermeasure is directed against Applicant because it is the non-performance of an obligation
under a bilateral treaty with Applicant. In ARSIWA's terms, the violation justified as a countermeasure
must be the non-performance of an obligation "towards the responsible State." 149 Because the obligation
to provide software is owed only to Applicant in the bilateral Marthite Convention, the countermeasure
is directed against Applicant.
The reversibility of the countermeasure is supported by the 2 May 2012 article by the Reverentian Vice-
President. Reverentia ordered the removal of engineers and software until Applicant returned to
compliance with the Marthite Convention.
Agnorev
A person of Reverentian ethnicity and descent living in Agnostica; the population grew as a
direct result of cross-border migration during the colonial era.
Agnostica
A mineral resources rich nation; the Applicant
Agnostican Parliament
Agnostica's federal Parliament.
Antonis Nuvallus
President of Reverentia.
Credera
Former ruler of the countries now known as Agnostica and Reverentia.
East Agnostica
One of the two federal provinces of Agnostica; home to the overwhelming majority of
Agnostica's Agnorev population. Post-integration agreement, held out to be a province of
Reverentia.
Gohandas Sugdy
19 year old Agnorev miner whose suicide became a rallying point for Agnorev frustrations.
ICJ
The International Court of Justice
ILSA
Institut Luxembourgeois des Sciences Appliquees.
Integration Agreement
Agreement signed between President Nuvallus and Tomdis Bien making East Agnostica a semi-
autonomous province of Reverentia with the APP as its provincial legislature.
Marthite
A mineral-salt found only in East Agnostica; commonly used in traditional Reverentian medicine
it soon became renowned for its healing properties in treating early childhood and infant auto-
immune diseases.
Marthite Convention
Treaty between Agnostica and Reverentia governing the production and sale of Marthite.
Maxine Moritz
Prime Minister of Agnostica.
Reverentia
An industrialized state; the Respondent
Tomis Bien
The Agnorev head of the East Agnostican provincial legislature and a member of the Agnostican
federal Parliament.
Thanatos
The capital of East Agnostica.
Thanatosian Plains
Landlocked region which is home to Reverentia and Agnostica.
Tuklu Range
Mountain range which surrounds Agnostica on all sides except its shared border with Reverentia.
VCLT
The Vienna Convention on the Law of Treaties
West Agnostica
The second province within the Federal Republic of Agnostica; home to the Agnostican capitol
and Parliament.
VII. Appendix D: Suggested Questions for the Oral Rounds
A. International Law Generally
1. Is there any priority or hierarchy of the sources of international law mentioned in Art. 38 of the
ICJ Statute?
2. What is customary international law? What are the elements of customary international law?
3. When asserting a state's obligations under customary international law:
a. Where can we find evidence of relevant State practice?
b. What is opiniojuris? How is it proven?
4. Is the ICJ bound by its prior decisions?
5. What specific remedies is the Applicant/Respondent seeking? Is the ICJ permitted by its Statute
to grant those remedies?
6. What is the basis of standing for the party seeking relief?
7. What is the standard of proof with respect to this issue? Which party bears the burden of proof?
8. If this Court determines that the lack of factual certainty allows multiple, conflicting inferences,
what should this Court do then?
9. If a state has conflicting obligations under two treaties (or a treaty on the one hand and
customary international law on the other), which obligation controls? What principle does the
Court use to determine which obligation controls?
10. What is the Court to do if it finds there is a lacuna in the law?
11. What is the definition of "territory?"
12. When two States are Parties to an earlier treaty, and one is a Party to a later treaty but the other is
only a signatory, what law governs a conflict between those two States?
B. Question Presented 1
1. What is the principle of non-intervention and how has it been defined?
2. What acts constitute interference? What acts constitute intervention?
3. What are the standards of premature recognition? How does one decide when a state has
prematurely recognized an entity?
4. Is there more than one kind of recognition? Which is applicable here?
5. Do Reverentian troop movements constitute a threat of force? What exactly is a threat of force
and do you have any examples from cases where courts have deemed troop movements to be a
threat of force?
6. Could Reverentia act with the consent of the APP and Tomds Bien?
7. Is there a difference between intervention and interference? What constitutes interference and
when can it rise to the level of intervention?
8. When does an act rise to being an act of aggression? Do threats ever rise to the level of an act of
aggression? Examples?
9. What are the limits set on a state's internal authority?
10. What are the situations in which a state can cite spillover violence as means to take security
measures?
C. Question Presented 2
1. When does internal self-determination fail enough that it validates a right to external self-
determination? Is there a right to external self-determination?
2. What does it mean when courts say that self-determination is an erga omnes obligation? What
are erga omnes obligations?
3. Are the Agnorevs a people? Why or why not?
4. What is remedial secession? Can you name successful examples of remedial succession? Has
this theory risen to the level of customary international law?
5. Does the ICCPR create an affirmative duty for Agnostica to allow or even assist the Agnorevs in
their quest for independence?
6. What is the difference between internal and external self-determination?
7. Isn't it true that territorial integrity is not an absolute rule? When and where can territorial
integrity be violated?
8. How does the ICJ's Advisory Opinion on Kosovo affect the definition of what is and is not a
people?
9. Was the referendum a legal act? If illegal, how can this court consider it a valid representation of
the popular will of the Agnorev people? If legal, what impact or effect does it have on the
situation?
10. Has the situation in East Agnostica risen to the level of severity necessary to constitute jus
cogens violations?
11. What is the legal impact of a declaration of independence?
12. If the secession is illegal, can the territory of East Agnostica be returned to Agnostica? What, if
any other avenues, could Agnostica follow to redress this situation?
13. How does the jurisprudence of the Badinter Commission affect East Agnostica's claims for
independence? Can a non-federal unit secede?
14. What is the difference between the dissolution of a state and secession? Aren't the two so
intricately connected that the difference is merely semantic?
D. Question Presented 3
1. What is rebus sic stantibus?
2. What is the doctrine of error? What does it do to treaties? How does invoking error affect your
arguments in Issue 4?
3. How would a ruling on the basis of error affect claims by either party on the continued existence
of the treaty?
4. How do you determine the "essential basis" of a treaty?
5. Can Reverentia be held liable for the actions of RMT? Is RMT an independent body? What is the
legal standard for state responsibility for acts taken by a state-owned corporation? When can you
pierce the corporate veil?
6. Has the doctrine of fundamental change of circumstances risen to be custom? Who said so and
how often has it been successfully applied in the decisions of international tribunals?
7. Is the Marthite Convention subject to the guidelines of the Vienna Convention of the Law on
Treaties?
8. Are there procedural elements of the VCLT which have risen to the level of custom?
9. Was Agnostica's denunciation of the treaty improper? What makes it proper?
10. Didn't Agnostica have a duty to negotiate with Reverentia following its unilateral announcement
of termination?
11. What are the standards for what might be a reasonable period of notice for a party attempting to
terminate a treaty?
12. What does pacta sunt servandamean? Why is it a principle this Court may apply?
13. Has Reverentia violated the Marthite Convention independent of the actions of RMT?
E. Question Presented 4
1. For Agnostica: you just argued that you successfully terminated the treaty? Why should
Reverentia be obligated to continue to let you use the software?
2. For Reverentia: you just argued that the treaty was "in effect". How is that consistent with your
refusal to provide the software?
3. How should a court interpret a treaty? What sources should it consider?
4. Why is the meaning you suggest the "ordinary" meaning of the text?
5. What are the object and purpose of the Marthite Convention? How are they relevant?
6. When can a party unilaterally suspend performance of a treaty?
7. What is a material breach of a treaty? Did Agnostica materially breach the Marthite Convention?
8. What are countermeasures?
9. Are countermeasures different from reprisals? How/why not?
10. Shouldn't Reverentia have called upon Agnostica to comply with the treaty before taking
countermeasures? Did it? If it didn't, why is the countermeasure nonetheless lawful?
11. Is this countermeasure proportional? What if one child dies per day because of it? Ten children?
Etc.